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MEGGITT AEROSPACE LIMITED

Company number 03477890

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
10 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200,000,100
06 Sep 2015 CH01 Director's details changed for Mr Stephen Gareth Young on 1 August 2015
06 Sep 2015 CH01 Director's details changed for Mr Philip Ernest Green on 1 August 2015
03 Sep 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AD01 Registered office address changed from Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW to Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW on 20 March 2015
14 Nov 2014 TM01 Termination of appointment of Charles James Andrews as a director on 12 November 2014
15 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 200,000,100
31 Jul 2014 AA Full accounts made up to 31 December 2013
15 Dec 2013 AP01 Appointment of Miss Marina Louise Thomas as a director
15 Dec 2013 TM01 Termination of appointment of Mark Young as a director
19 Sep 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • GBP 200,000,100
26 Jun 2013 AP01 Appointment of Mr Douglas Russell Webb as a director
28 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
13 May 2013 TM01 Termination of appointment of Terence Twigger as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders